ANNITSFORD ESTATES COMPANY LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Dodd & Co, Clint Mill, Cornmarket, Penrith, Cumbria CA11 7HW, on 24 August 2006, at 2.00 pm, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidator. Proxy forms must be lodged with the Liquidator no later than 12.00 noon on 23 August 2006. J Brown, Liquidator 18 July 2006.